Active - Proposal to Strike off
Company Information for HATFIELDS V LIMITED
HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW,
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Company Registration Number
01705058
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
HATFIELDS V LIMITED | ||||
Legal Registered Office | ||||
HATFIELDS CALDER ISLAND WAY DENBY DALE ROAD WAKEFIELD WF2 7AW Other companies in WF2 | ||||
Previous Names | ||||
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Company Number | 01705058 | |
---|---|---|
Company ID Number | 01705058 | |
Date formed | 1983-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:40:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HATFIELDS VS MCCOYS RELOADED LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JUSTIN SINCLAIR WILLIAMS |
||
GARETH SINCLAIR WILLIAMS |
||
JOHN SINCLAIR WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN SINCLAIR WILLIAMS |
Director | ||
JOHN MICHAEL FLYNN |
Director | ||
GARETH SINCLAIR WILLIAMS |
Company Secretary | ||
DAVID STUART GATEHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACCLESFIELD GARAGES LIMITED | Company Secretary | 2001-07-16 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
J.S.W. LTD. | Company Secretary | 2000-04-14 | CURRENT | 2000-02-15 | Active | |
FINEHAWK MANAGEMENT SERVICES LIMITED | Company Secretary | 2000-03-27 | CURRENT | 2000-03-27 | Dissolved 2017-05-16 | |
NORTH MANCHESTER COMMERCIALS LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1987-01-23 | Dissolved 2016-10-18 | |
WEST MANCHESTER COMMERCIALS LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1995-05-01 | Dissolved 2016-10-04 | |
HATFIELDS GARAGES LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1991-12-11 | Active | |
MCLEAN & APPLETON (HOLDINGS) LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1989-05-26 | Active | |
MCLEAN & APPLETON GARAGES LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
HUDDERSFIELD GARAGES LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1973-09-24 | Liquidation | |
HALIFAX GARAGES LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
WARRINGTON GARAGES LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1986-01-29 | Active | |
LEEDS GARAGES LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1980-01-11 | Liquidation | |
NATIONWIDE MOTOR CONTRACTS LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1986-05-01 | Active | |
WALKERS OF WORKSOP LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1949-04-02 | Active - Proposal to Strike off | |
MCLEAN & APPLETON LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1924-03-29 | Active | |
HATTONS (SOUTHPORT) LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1926-10-21 | Liquidation | |
ERNEST W.HATFIELD,LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1922-11-09 | Active | |
AMBERBEACH LTD. | Director | 2016-02-03 | CURRENT | 2015-08-21 | Active | |
MACCLESFIELD GARAGES LIMITED | Director | 2001-07-16 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
FINEHAWK MANAGEMENT SERVICES LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-27 | Dissolved 2017-05-16 | |
HALIFAX GARAGES LIMITED | Director | 1995-05-24 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
WEST MANCHESTER COMMERCIALS LIMITED | Director | 1995-05-05 | CURRENT | 1995-05-01 | Dissolved 2016-10-04 | |
NORTH MANCHESTER COMMERCIALS LIMITED | Director | 1992-04-14 | CURRENT | 1987-01-23 | Dissolved 2016-10-18 | |
MCLEAN & APPLETON (HOLDINGS) LIMITED | Director | 1992-04-14 | CURRENT | 1989-05-26 | Active | |
HUDDERSFIELD GARAGES LIMITED | Director | 1992-04-14 | CURRENT | 1973-09-24 | Liquidation | |
WARRINGTON GARAGES LIMITED | Director | 1992-04-14 | CURRENT | 1986-01-29 | Active | |
NATIONWIDE MOTOR CONTRACTS LIMITED | Director | 1992-04-14 | CURRENT | 1986-05-01 | Active | |
WALKERS OF WORKSOP LIMITED | Director | 1992-04-14 | CURRENT | 1949-04-02 | Active - Proposal to Strike off | |
MCLEAN & APPLETON LIMITED | Director | 1992-04-14 | CURRENT | 1924-03-29 | Active | |
HATTONS (SOUTHPORT) LIMITED | Director | 1992-04-14 | CURRENT | 1926-10-21 | Liquidation | |
ERNEST W.HATFIELD,LIMITED | Director | 1992-04-14 | CURRENT | 1922-11-09 | Active | |
WALKERS (MANSFIELD) LIMITED | Director | 1992-04-14 | CURRENT | 1983-04-27 | Active | |
HATFIELDS GARAGES LIMITED | Director | 1991-12-11 | CURRENT | 1991-12-11 | Active | |
MCLEAN & APPLETON GARAGES LIMITED | Director | 1991-11-13 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
LEEDS GARAGES LIMITED | Director | 1991-09-16 | CURRENT | 1980-01-11 | Liquidation | |
HATTONS (ST. HELENS) LIMITED | Director | 1991-04-14 | CURRENT | 1953-07-01 | Active | |
MACCLESFIELD GARAGES LIMITED | Director | 2001-07-16 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
PRECISE TRANSACTIONS LIMITED | Director | 2001-02-16 | CURRENT | 2001-01-31 | Dissolved 2014-09-09 | |
J.S.W. LTD. | Director | 2000-04-14 | CURRENT | 2000-02-15 | Active | |
FINEHAWK MANAGEMENT SERVICES LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-27 | Dissolved 2017-05-16 | |
HALIFAX GARAGES LIMITED | Director | 1995-05-24 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
WEST MANCHESTER COMMERCIALS LIMITED | Director | 1995-05-01 | CURRENT | 1995-05-01 | Dissolved 2016-10-04 | |
NORTH MANCHESTER COMMERCIALS LIMITED | Director | 1992-04-14 | CURRENT | 1987-01-23 | Dissolved 2016-10-18 | |
MCLEAN & APPLETON (HOLDINGS) LIMITED | Director | 1992-04-14 | CURRENT | 1989-05-26 | Active | |
WARRINGTON GARAGES LIMITED | Director | 1992-04-14 | CURRENT | 1986-01-29 | Active | |
NATIONWIDE MOTOR CONTRACTS LIMITED | Director | 1992-04-14 | CURRENT | 1986-05-01 | Active | |
MCLEAN & APPLETON LIMITED | Director | 1992-04-14 | CURRENT | 1924-03-29 | Active | |
ERNEST W.HATFIELD,LIMITED | Director | 1992-04-14 | CURRENT | 1922-11-09 | Active | |
HATFIELDS GARAGES LIMITED | Director | 1991-12-11 | CURRENT | 1991-12-11 | Active | |
MCLEAN & APPLETON GARAGES LIMITED | Director | 1991-11-13 | CURRENT | 1990-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
Voluntary dissolution strike-off suspended | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017050580007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017050580008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017050580009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017050580009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CH01 | Director's details changed for Mr Gareth Sinclair Williams on 2020-05-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUSTIN SINCLAIR WILLIAMS on 2020-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017050580009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017050580008 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017050580007 | |
RES01 | ADOPT ARTICLES 04/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SINCLAIR WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUSTIN SINCLAIR WILLIAMS on 2011-12-23 | |
CH01 | Director's details changed for Justin Sinclair Williams on 2011-12-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 14/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 14/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM JAGUAR HOUSE CALDER ISLAND WAY DENBY DALE ROAD WAKEFIELD WF2 7AW | |
CERTNM | COMPANY NAME CHANGED HATFIELDS VOLVO LIMITED CERTIFICATE ISSUED ON 10/02/09 | |
CERTNM | COMPANY NAME CHANGED JAGUAR HOUSE (LIVERPOOL) LIMITED CERTIFICATE ISSUED ON 23/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM C/O NORTH MANCHESTER COMMERCIALS LTD, BRISCOE LANE NEWTON HEATH MANCHESTER M40 2NL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: BRISCOE LANE NEWTON HEATH MANCHESTER M40 2NL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 578 NEW HEY ROAD MOUNT HUDDERSFIELD WEST YORKSHIRE HD3 3XJ | |
363a | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
RES13 | SECTION 320 23/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
DEBENTURE | Outstanding | GARETH S. WILLIAMS, THE TRUSTEES OF JSW 1997 A & M SETTLEMENT, THE TRUSTEES OF GSW LIFE INTEREST SETTLEMENT AND THE TRUSTEES OF JUSTIN SW LIFEINTEREST SETTLEMENT (THE "LENDERS") | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC. | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATFIELDS V LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as HATFIELDS V LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |